The Nigerian government has located Binance CEO Nadeem Anjarwalla in Kenya after he fled Nigeria amidst charges of $35.4 million …
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New Binance CEO Vows Compliance Amid Regulatory Scrutiny
Richard Teng, the new CEO of Binance, emphasized the importance of regulatory compliance for the world’s largest crypto platform, especially …
Read More »Binance Executive Faces Money Laundering Charges: Tigran Gambaryan Arraigned by EFCC
Tigran Gambaryan, a representative of Binance in Nigeria, pleaded not guilty to the charges, while a non-guilty plea was entered …
Read More »Detained Binance Executive’s Wife Pens Emotional Letter to Nigerian Government
The wife of detained Binance Holdings Limited executive, Tigran Gambaryan, has written a heartfelt appeal to the Nigerian government, requesting …
Read More »Binance Tax Evasion Case Adjourned as Nigerian Government Pursues Legal Action
The Federal High Court in Abuja has adjourned the tax evasion case against Binance Holdings Limited, a popular cryptocurrency exchange …
Read More »EFCC Arraigns Detained Binance Executive: Tigran Gambaryan Faces Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) has arraigned Tigran Gambaryan, the head of Financial Crime Compliance at Binance, before …
Read More »Binance Executive Files Lawsuit Against NSA, EFCC for Alleged Rights Violations
Binance executive Tigran Gambaryan has filed a lawsuit against the National Security Adviser (NSA) Nuhu Ribadu and the Economic Financial …
Read More »CBN Governor Clarifies Role in Regulating Cryptocurrency, Emphasizes Collaboration with Other Agencies
The Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso, clarified the bank’s role in regulating cryptocurrency and emphasized …
Read More »Nigerians React: Binance Executive Escapes From Custody Amidst Crypto Exchange Probe
Nigerians have taken to social media to express their reactions to the recent escape of a key Binance executive from …
Read More »FG Initiates Criminal Proceedings Against Binance for Alleged Tax Evasion
The Federal Government of Nigeria has filed criminal charges against Binance, a prominent cryptocurrency exchange platform, for alleged tax evasion. …
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